Starbuck v. R.J. Reynolds Tobacco Co.

102 F. Supp. 3d 1281, 91 Fed. R. Serv. 3d 937, 97 Fed. R. Serv. 454, 2015 U.S. Dist. LEXIS 58802, 2015 WL 2084616
CourtDistrict Court, M.D. Florida
DecidedMay 4, 2015
DocketNo. 3:09-CV-13250
StatusPublished
Cited by2 cases

This text of 102 F. Supp. 3d 1281 (Starbuck v. R.J. Reynolds Tobacco Co.) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Starbuck v. R.J. Reynolds Tobacco Co., 102 F. Supp. 3d 1281, 91 Fed. R. Serv. 3d 937, 97 Fed. R. Serv. 454, 2015 U.S. Dist. LEXIS 58802, 2015 WL 2084616 (M.D. Fla. 2015).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING PLAINTIFF’S MOTION FOR NEW TRIAL AND DEFENDANTS’ MOTION FOR ATTORNEYS’ FEES AND COSTS

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION........................................... 1284

A. Procedural Background................................ 1284

B. Factual Background............... 1285

1. Evolution of the jury instruction on “addiction”...................1285

2. Evidence on “addiction”...........:............................. 1287

3. Juror access to dictionary deñnitions of “addiction”...............1290

II. LEGAL ANALYSIS..........................................-...........1292

A. . Starbuck’s Motion For New Trial.........................!..........1292

1. Overview of grounds for a new trial...............................1292

2. Juror misconduct...............................................1294

a. Arguments of the parties................. 1294

b. The need for, an evidentiary hearing..........................1295

c. The merits of the contention .......... .1297

/. Applicable standards..................................1297

ii. Analysis..............................................1301

3. Verdict against the great weight of th e evidence ...................1303

a. Arguments of the parties................................ 1303

b. Applicable standards.........................................1303

c. Analysis.....................................'...:........... 1304

4. Improper jury instruction on “addiction” .........................1307

a. Arguments of the parties'..... 1307

b. Analysis....................................................1307

5. Summary ......................................................1308

B. The Defendants Motion For Attorneys ’ Fees find Costs................1308

III. CONCLUSION ..:...................:..................................1309

APPENDIX: VERDICT FORM

Is the plaintiff smoker in this “Engle progeny” ease1 against cigarette makers entitled to a new trial where the jury [1284]*1284answered “no” to the initial question of whether he was addicted to cigarettes' containing nicotine on or before November 21, 1996, thus ending their deliberations? The plaintiff contends that- he is entitled to a new trial, because the jurors were exposed to extrinsic evidence, in the form of dictionary definitions of “addiction”; because the jury’s verdict was against the great weight of the evidence; and because my addition of a timeframe for his addiction in the jury instructions heightened his burden and likely confused the jury. The defendant cigarette makers deny that the plaintiff is entitled to a new trial on any of these grounds. They also seek an award of attorneys’ fees and costs as prevailing parties and pursuant to a Florida offer-of-judgment statute.

This jury trial, really a courtroom battle extraordinaire, was exceptionally hard fought by extremely talented, industrious, skilled, and zealous trial lawyers for the plaintiff and the two tobacco company defendants. Many hundreds, if not thousands, of objections were lodged, primarily by the two tobacco companies, throughout the trial. Double-digit mistrial motions were made by the defense during the trial, and motions and other filings by the defendants were made virtually around the clock, with voluminous filings every evening after mere mortals went to sleep. This is partially explained by the high stakes in the case, as well as the thousands of other tobacco cases pending in the federal and state courts of Florida, and by the plethora of legal issues not yet resolved by appellate courts.

I. INTRODUCTION

A. Procedural Background

I was designated as a visiting judge for the December 2014 retrial of this “Engle progeny case,” after a mistrial was declared in the first trial, in the- early summer of 2014, because the jury could not reach a verdict. At trial, plaintiff William Starbuck sought damages for his lung cancer from defendants R.J. Reynolds Tobacco Company - (RJR), individually and as successor 'by merger to The Brown & Williamson Tobacco Corporation, and Philip Morris USA Inc. (PM USA). Starbuck asserted two “product liability” claims: “negligence” and “strict liability”; and two “fraud” claims: “fraudulent concealment” and “conspiracy to fraudulently conceal.” RJR and PM USA denied . Starbuck’s claims and asserted, as a specific defense to his “product liability”, claims, that Star-buck was at fault and, thus, responsible for his injury.

The retrial was scheduled for December 1, 2014, and was to be bifurcated. In Phase 1, the jurors would hear evidence and decide whether or' not Starbuck had proved his claims for damages, and, if so, what compensatory damages, if any, to award him. Also, if Starbuck had proved one or both of his “fraud” claims, the jurors would also decide whether punitive damages were justified on those claims. If the jurors' decided that punitive damages were justified, then, in Phase 2, the parties would present additional evidence, and the jurors would decide what amount of punitive damages, if any, to award Starbuck.

The trial began on December 1, 2014, with jury selection. See Trial Minutes (Day 1) (docket no. 179), and continued with the presentation of evidence on December 2, B, 5, and 8-12, 2014. The case was submitted’to the jury on December 15, 2014, and the jury returned a defense verdict the following,day, December 16, 2014. Trial Minutes (Day 11) (docket no. 226). Specifically, the jurors answered “no” to the initial question of whether Starbuck was addicted to cigarettes containing nicotine on or before November 21, 1996, thus ending their deliberations'. See Verdict Form (docket no. 228). A blank copy of [1285]*1285the Verdict Form is attached to this decision as an appendix.

By Order (docket no. 255), filed January 22, 2015, I denied as moot the defendants’ December 12, 2014, Motion For Judgment As A Matter Of Law On Plaintiffs Fraudulent Concealment And Conspiracy Claims (docket no. 210) and the defendants’ December 12, 2014, Motion For Judgment As A Matter Of Law [On All Claims] (docket no. 211). In that Order, I also denied, on the merits, Starbuck’s December 30, 2014, Motion' To Permit Juror Interviews (docket no. 252). On February 10, 2015, I entered Judgment (docket no. 257) on the jury’s verdict.

On February 24, 2015, the defendants filed their Motion For' Attorneys’ Fees And Costs (docket no. 258), which is one of the motions now before me. The defendants amended that request on February 25, 2015. See Notice (docket no. 259). On March 13, 2015, Starbuck filed his Opposition (docket no.

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102 F. Supp. 3d 1281, 91 Fed. R. Serv. 3d 937, 97 Fed. R. Serv. 454, 2015 U.S. Dist. LEXIS 58802, 2015 WL 2084616, Counsel Stack Legal Research, https://law.counselstack.com/opinion/starbuck-v-rj-reynolds-tobacco-co-flmd-2015.